Rothay Spv Limited (number 11955128) is a private limited company legally formed on 2019-04-18 in United Kingdom. This firm is situated at Booths Hall Booths Park, 3, Chelford Road, Knutsford WA16 8GS. Rothay Spv Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Rothay Spv Limited
Number 11955128
Date of Incorporation: April 18, 2019
End of financial year: 31 December
Address: Booths Hall Booths Park, 3, Chelford Road, Knutsford, WA16 8GS
SIC code: 64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Stuart B. (appointed on 01 May 2023), Timothy N. (appointment date: 20 September 2021). The Companies House lists 4 persons of significant control, namely: Global Reach Uk Holdings Limited can be found at Booths Park 3, Chelford Road, WA16 8GS Knutsford, Cornwall. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kristen O. has over 3/4 of shares, 3/4 to full of voting rights, Roelf O. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-07-16 2020-12-31
Current Assets 1 3,401,460
Total Assets Less Current Liabilities 1 6,568,014

People with significant control

Global Reach Uk Holdings Limited
22 May 2020
Address Booths Hall Booths Park 3, Chelford Road, Knutsford, Cornwall, WA16 8GS, England
Legal authority Articles Of Association
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12134743
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kristen O.
3 June 2019 - 23 November 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Roelf O.
3 June 2019 - 23 November 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Jacobus N.
18 April 2019 - 3 June 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a small company made up to December 31, 2022
filed on: 14th, June 2023 | accounts
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